Money laundering: case studies and countermeasures
Year of publication: |
2019
|
---|---|
Authors: | Florea, Iulia Oana |
Published in: |
The Romanian economic journal : REJ. - Bucuresti : [Verlag nicht ermittelbar], ISSN 2286-2056, ZDB-ID 2496085-8. - Vol. 22.2019, 73, p. 39-50
|
Subject: | money laundering | illegal transactions | crime | fraud | Wirtschaftskriminalität | Economic crime | Welt | World | Geldwäsche | Money laundering | Betrug | Fraud |
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